GASTROLINE-VERWALTUNGS LTD.
Overview
| Company Name | GASTROLINE-VERWALTUNGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GASTROLINE-VERWALTUNGS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GASTROLINE-VERWALTUNGS LTD. located?
| Registered Office Address | Suite 11 43 Bedford Street WC2E 9HA Covent Garden London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GASTROLINE-VERWALTUNGS LTD.?
| Company Name | From | Until |
|---|---|---|
| NEA42 INTERVENTURES LTD. | Dec 21, 2008 | Dec 21, 2008 |
What are the latest accounts for GASTROLINE-VERWALTUNGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GASTROLINE-VERWALTUNGS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
What are the latest filings for GASTROLINE-VERWALTUNGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Auskunft Limited as a secretary on Jul 17, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Sl24 Ltd. as a secretary on Jul 17, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Suite 11 43 Bedford Street Covent Garden London WC2E 9HA to Suite 11 43 Bedford Street Covent Garden London WC2E 9HA on Jul 17, 2024 | 3 pages | AD01 | ||
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to Suite 11 43 Bedford Street Covent Garden London WC2E 9HA on Jun 24, 2024 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 2 pages | CS01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GASTROLINE-VERWALTUNGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSKUNFT LIMITED | Secretary | 43 Bedford Street WC2E 9HA Covent Garden, London Suite 11, England |
| 109252520001 | ||||||||||
| HEBERLE, Frank, Mr. | Director | F Brennereiweg 30989 Gehrden 13 Germany | Germany | German | 138852460002 | |||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire |
| 98000960006 | ||||||||||
| HUELS, Jochen Franz Matthias | Director | 7 Pullacher Str. Grosshesselohe 82049 Germany | Germany | German | 120917760001 |
Who are the persons with significant control of GASTROLINE-VERWALTUNGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Ilona Heberle | Apr 06, 2016 | Brennereiweg 30989 Gehrden 13 F Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0